MELLON INVESTMENTS (UK) LIMITED

Company number 04134550

Date	Type	Description	View / Download
05 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
26 May 2017	AP01	Appointment of Mr Simon Matthew Surtees as a director on 19 May 2017	(2 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
05 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
13 Sep 2016	TM01	Termination of appointment of Christoher David Rexworthy as a director on 13 September 2016	(1 page)
06 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
09 Feb 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3,750,000	(6 pages)
31 Dec 2015	TM01	Termination of appointment of Catherine Anne Elmore as a director on 15 December 2015	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
29 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 3,750,000	(6 pages)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
17 Dec 2014	MISC	Section 519	(1 page)
17 Dec 2014	AUD	Auditor's resignation	(1 page)
25 Jun 2014	CH01	Director's details changed for Mr Christoher David Rexworthy on 25 June 2014	(2 pages)
08 May 2014	AP01	Appointment of Mr Jonathan Frank Lubran as a director	(2 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
12 Feb 2014	TM01	Termination of appointment of Gregory Brisk as a director	(1 page)
16 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 3,750,000	(7 pages)
02 Jan 2014	CH01	Director's details changed for Mr Patrick St. Aubyn Lyn on 2 January 2014	(2 pages)
27 Aug 2013	CERTNM	Company name changed bny mellon asset management (uk) LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-08	(2 pages)
27 Aug 2013	CONNOT	Change of name notice	(2 pages)
01 Aug 2013	AP01	Appointment of Mr Patrick St. Aubyn Lyn as a director	(2 pages)
01 Aug 2013	AP01	Appointment of Ms Catherine Anne Elmore as a director	(2 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)